| 05 May 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 05 Feb 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 11 Mar 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 11 Mar 2014 |
resolution |
Resolution
|
1 |
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| 11 Mar 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 12 Feb 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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| 04 Feb 2014 |
capital |
Statement of capital (Section 108)
|
4 |
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| 04 Feb 2014 |
insolvency |
Solvency statement dated 30/01/14
|
1 |
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|
| 04 Feb 2014 |
resolution |
Resolution
|
2 |
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|
| 28 Nov 2013 |
officers |
Change of particulars for director (Blaine Edward Karst)
|
2 |
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|
| 26 Nov 2013 |
annual-return |
Annual Return
|
5 |
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|
| 16 Oct 2013 |
accounts |
Annual Accounts
|
14 |
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|
| 05 Dec 2012 |
annual-return |
Annual Return
|
5 |
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|
| 02 Oct 2012 |
accounts |
Annual Accounts
|
14 |
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|
| 29 Nov 2011 |
annual-return |
Annual Return
|
4 |
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|
| 28 Nov 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 19 Aug 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 12 May 2011 |
officers |
Appointment of director (Charles James Auldjo Jamieson)
|
2 |
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|
| 04 May 2011 |
officers |
Termination of appointment of director (Alexander Capelson)
|
1 |
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|
| 19 Jan 2011 |
capital |
Return of Allotment of shares
|
4 |
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|
| 24 Nov 2010 |
annual-return |
Annual Return
|
4 |
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|
| 18 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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|
| 21 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 21 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 21 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 12 Jul 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 22 Apr 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 14 Apr 2010 |
resolution |
Resolution
|
10 |
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| 23 Nov 2009 |
annual-return |
Annual Return
|
4 |
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|
| 20 Nov 2009 |
officers |
Change of particulars for director (Alexander Capelson)
|
2 |
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|
| 20 Nov 2009 |
officers |
Change of particulars for director (Blaine Edward Karst)
|
2 |
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|
| 20 Nov 2009 |
officers |
Change of particulars for secretary (Mr Anthony George Hunter)
|
1 |
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|
| 17 Oct 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 17 Nov 2008 |
annual-return |
Return made up to 16/11/08; full list of members
|
3 |
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|
| 10 Oct 2008 |
officers |
Director's change of particulars / alexander capelson / 10/10/2008
|
1 |
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| 05 Sep 2008 |
accounts |
Annual Accounts
|
7 |
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| 06 Mar 2008 |
accounts |
Prev ext from 30/11/2007 to 31/12/2007
|
1 |
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| 04 Mar 2008 |
officers |
Director's change of particulars / blaine karst / 03/03/2008
|
1 |
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|
| 19 Nov 2007 |
annual-return |
Return made up to 16/11/07; full list of members
|
2 |
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|
| 16 Nov 2007 |
officers |
Director resigned
|
1 |
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| 16 Nov 2007 |
officers |
Secretary resigned
|
1 |
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| 10 Apr 2007 |
address |
Registered office changed on 10/04/07 from: 4-5 park place london SW1A 1LP
|
1 |
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|
| 10 Apr 2007 |
officers |
New secretary appointed
|
2 |
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|
| 10 Apr 2007 |
officers |
New director appointed
|
2 |
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|
| 16 Nov 2006 |
officers |
Secretary resigned
|
1 |
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|
| 16 Nov 2006 |
incorporation |
Incorporation Company
|
17 |
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|